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Revised: October 21, 2003 NOTICE OF MEETING REGULAR COUNCIL MEETING - OCTOBER 21, 2003 AGENDA COUNCIL CHAMBER - 2:00 P.M. |
PLEASE NOTE:
· Agendas, reports and minutes are available on the City of Vancouver web site at
http://www.city.vancouver.bc.ca/ctyclerk/councilmeetings/meeting_schedule.cfm.
· Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
For information regarding the Council meeting, please call
Charlene Imai at 604.871.6355 or Tarja Tuominen at 604.873.7191.
PRAYER
ROLL CALL
PRESENTATION by Andy Greenwood
PRESENTATION 3:45 p.m. - City of Vancouver Book Awards
"IN CAMERA" MEETING
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraph(s):
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city;
(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF October 7, 2003
· Council approved the resumption of the City's partnership in the presentation of the Vancouver Citizen Peace Award in conjunction with the United Nations Association of Canada - Vancouver Branch.
· Council granted the 2003 Vancouver Citizens Peace Award to Irene MacInnes.
ADOPTION OF MINUTES
1. Regular Council - October 7, 2003
Late Distribution
2. Special Council (Single Room Accommodation) - October 7/8, 2003
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
REPORT REFERENCE
1. Update by Vancouver International Airport Authority
The following members of the Vancouver International Airport Authority will provide an update on ongoing airport initiatives and activities:
· Larry Berg, President and Chief Executive Officer
· Anne Murray, Vice President, Community and Environmental Affairs
· Jane Fleming, Director and Vancouver's representative on the Board.
Late Distribution:
(i) Memorandum, dated October 17, 2003,
from Environmental Health
2. TransLink: 3-Year Financial Strategy and 10-Year Transportation Plan
Pat Jacobsen, CEO, TransLink, will present Translink's 3-year financial strategy and 10-year transportation plan.
UNFINISHED BUSINESS
1. Regulation of Single Room Accommodation
On October 7 and 8, 2003, Council heard delegations on the Regulation of Single Room Accommodation and postponed its discussion and decision to the Regular Council meeting on October 21, 2003.
Policy Report dated September 9, 2003,
Policy Report dated October 15, 2003, and Minutes 2 refer.
ADMINISTRATIVE REPORTS
1. 1628 Station Street - Extension of Building Permit
2. Form of Development: 310 Bute Street
3. Sale of Vancouver 2010 "Candidate City" Street Banners
4. UBC Centre for Interactive Research on Sustainability
5. Implementation Plan for Olympic Legacy
POLICY REPORTS
1. Text Amendment to CD-1 By-law - 555 Great Northern Way
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
Late Distribution
1. A By-law to regulate conversion or demolition of Single Room Accommodation
MOTIONS
A. Administrative Motions
None
B. Motions on Notice
None
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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